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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
- I am Mrs.Emma DONTE, (sent from forged email address)
- ss@joewein.de RE: Inquiry "Express ADG" <EXPRESS_ADG@ismarine.com.tr>
- Beloved In Christ "Mrs Alex Bean" <info@nourishwel.in>
- Your Approved Atm Visa Card Valued $15.5m "W. Stuart Symington" <info@post.org>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) "Mr.Ibrahim Mustafa Magu" <info@lee.com>
- CLAIM YOUR COMPENSATION FUND. (sent from forged email address)
- RE-OUTSTANDING PAYMENT (sent from forged email address)
- Attn: Beneficiary of Fund!204 (sent from forged email address)
- (BANK ALERT) In Respect To Your Funds// (sent from forged email address)
- I'M VERY HAPPY TO INFORM YOU ABOUT MY SUCCESS OF YOUR FUND (sent from forged email address)
- Project from Ms. Argeseanu Ileana "Ms. Argeseanu Ileana" <kathia.insfran@mag.gov.py>
- I TRUST YOUR WISDOM REGARDING THIS SECRET VENTURE.... (sent from forged email address)
- MAXIMUM COOPERATION NEEDED } (sent from forged email address)
- FACEBOOK LOTTERY COMPENSATION JULY/AUGUST!!! (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- PLEASE REPLY ASAP. (sent from forged email address)
- Your Prize Winning (sent from forged email address)
- Whats popin'? omaster@omastertelecom.com.br
- LOAN FOR INVESTMENT. KHAN <test@mfc47.ru>
- My Beloved Friend In The Lord. "Mrs. Elizabeth Johnson" <web58@khgan.online>
- I NEED YOUR URGENT ATTENTION! (sent from forged email address)
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT.2 (sent from forged email address)
- GOOD DAY? (sent from forged email address)
- RE:INVESTMENT? ABDUL@zserver.dnamail.in,
" <test@singnet.com.sg>"@zserver.dnamail.in
- RE:INVESTMENT? ABDUL@mymail.ipnet.co.id, " <testing@patelwealth.com>"@mymail.ipnet.co.id
- FROM MRS SMITH (sent from forged email address)
- Private Account Officer "Franklin karen" <info@nourishwel.in>
- From Director of National Intelligence !!! (sent from forged email address)
- From: Gina M. Myers! "Gina M. Myers" <info@test.com>
- CAN I GIVE YOU THIS TRUST (sent from forged email address)
- #$Have a wonderful Days!!!! (sent from forged email address)
- How was your weekend? 2019gijomail@thanks-res.co.jp
- RE RE "Mr.Geroge" <mr.geroge@lisanathieng.co.za>
- Thanks and looking forward to your prompt reply. "Mr Sim Ton (PPC Bank Cambodia)" <test@mfc47.ru>
- Vs : Your urgent response to proceed as finalized (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- RE:INVESTMENT? ABDUL@mymail.ipnet.co.id,
" <testing@patelwealth.com>"@mymail.ipnet.co.id
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- REVIEW YOU UNPAID FUNDS (sent from forged email address)
- Google "Google" <info+noreply@google.com>
- RE: CRUDE OIL SALES VENTURE. (sent from forged email address)
- INESTMENT / LOAN g.agent@yahoo.com
- VIEW THE ATTACHED FILE YOUR BANK DRAFT SCAN COPY FOR YOUR CO... (sent from forged email address)
- Hi "Gina Maria Myers" <test@test.com>
- Re: Greetings (sent from forged email address)
- BUSINESS INTEREST (sent from forged email address)
- Greetings Mrs Makim <hemale@aebc.com>
- Do you know these person (sent from forged email address)
- Beloved In Christ "SANDRA ANTONY" <info@nourishwel.in>
- Legitimate Transaction (sent from forged email address)
- Re: GREETINGS !! "Mr.Ly Cheapiseth" <channel@sayee.co.id>
- Re:TRANSFER OF US$ 1.5 MILLION INTO YOUR ACCOUNT. GHANA COMMERCIAL BANK <henrymurphy.zith@gmail.com>
- <<<Good Morning to You>>>>> (sent from forged email address)
- RE: BANK OF AMERICA REPLY (sent from forged email address)
- Your Urgent Respond is needed right now!!! (sent from forged email address)
- Compensation.. (sent from forged email address)
- Calvary greetings to you ! (sent from forged email address)
- Congratulations (sent from forged email address)
- Dear Sir, Sambo Dasuki <mrswaheedkarim0@gmail.com>
- GOD BLESS YOU "Mrs. Linah Mohohlo" <linah.mohohlo20@dginvestment.space>
- Re: Reply. (sent from forged email address)
- INFORMATION (sent from forged email address)
- PROJECT D T Leong <dt@dbsgroup.org>
- TO THE CEOS AND OWNERS (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng" <linuseuropeanafricacashaid@gmail.com>
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- Re: Donation (sent from forged email address)
- % Have a nice day!!! (sent from forged email address)
- Independent Financial Consultant**& "Mr. Ryan Roger" <capitalalmal@gmail.com>
- URGENT COMPENSATION (sent from forged email address)
- Re: Thank You. (sent from forged email address)
- Re: I NEED YOUR ASSISTANCE ? (sent from forged email address)
- Re, "Sarh Kin" <stametst@stametstoolengpa-inc.com>
- FROM EFCC MR.IBRAHIM MAGU "Mr. Ibrahim Magu" <cityoflon.invest.groupplc@gmail.com>
- Re: I NEED YOUR ASSISTANCE ? (sent from forged email address)
- Your device was infected. Please take action. <matt@thecadgroup.com>
- =?utf-8?q?Grants_Spende_von_=E2=82=AC_1=2E700=2E000?= "Maria" <pmb@isbi.ac.id>
- WHATSAPP NO: +22565026591 "SPACE. " <space@space.com>
- IMF ALERT! "Christine M. Lagarde" <info@lee.com>
- RE-OUTSTANDING PAYMENT (sent from forged email address)
- GOOD DAY,BENEFICIARY===Your Registered No 1026167. (sent from forged email address)
- Dear God's Chosen, "Mrs. Johanna Maaly Bob," <djamilatouinoussa@yahoo.com>
- INVESTMENT OPPORTUNITY (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! Baruch Shalev <robertschmit401@gmail.com>
- Notification (sent from forged email address)
- AN URGENT HELP NEEDED FROM IDLIB SYRIA !!! (sent from forged email address)
- Re: I NEED YOUR ASSISTANCE (sent from forged email address)
- Re "Euro Millions" <eubr@usa.net>
- Business to share with you (sent from abused email account)
- I NEED YOUR ASSISTANCE !!! "Anvanith Gui " <anita@piarea.co.id>
- RE-OUTSTANDING PAYMENT (sent from forged email address)
- PAYMENT NOTIFICATION OF USD$20 Million TO BE CLAIM IN YOUR A... MRS MARIA PHILLIPS <test@mfc47.ru>
- ***Spam*** YOUR FUND APPROVED PAYMENT...92.110.126.20 "Mr.Kennedy Uzoka" <no-reply@za.tn>
- RF PROPOSAL <gmm22@gvgax.online>
- [***** SPAM 20.1 *****] VIEW THE ATTACHED FILE YOUR BANK DRA... (sent from forged email address)
- Allied Investment & consulting Services, (sent from forged email address)
- Making the world a better place. UNITED NATIONS FOUNDATION <silviaeliazar@lagoasanta.mg.gov.br>
- FROM EFCC MR.IBRAHIM MAGU (sent from forged email address)
- NEXT OF KIN Steven Walker Esq <flo21@gatku.online>
- You Have Been Gifted "Bill Gates" <imobgelain@jcvirtual.com.br>
- (no subject) Mss Monica Smith <monicasmith184a@yahoo.com>
- RE hongdt@bacgiang.gov.vn
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- THIS IS FOR YOUR PAST EFFORT. (sent from forged email address)
- Mrs. Harri Vitkossky Jr. lripak@ripak.com
- Reference Mail Mrs Anna Cooper <send112@khgan.online>
- Attention: Beneficiary (sent from forged email address)
- Dating entertainment charles@spectrumnet.com.br
- Facebook Grant Winning Notification williamdeburrs <williamdeburrs1@gmail.com>
- (no subject) Jessica Penman <cc44@oddbiz.in>
- Re: $ 12,000,000.00 USD Payment from Royal Bank of Canada (RBC) (sent from forged email address)
- Hello James Hamed <jameshamed01@gmail.com>
- Urgent Letter From Hospital. Ms Vivian Brown <vivianbrown4allinchrist@gmail.com>
- YOUR LAST OPPORTUNITY PAYMENT UNIT <senatormad07@gmail.com>
- Greetings from Nicole Clark !!! (sent from forged email address)
- Ahoy privacy@moanet.jp
- PAYMENT NOTIFICATION FROM JPMORGAN CHASE & Co.,NEW YORK JP Morgan Chase Bank New York <namangan@kafolat.uz>
- INSTRUCTION / WARNING FROM CENTRAL BANK 220.68.191.16 (sent from forged email address)
- DONATION REMINDER Warren Buffett Foundation <ceo@buffett.org>
- Greetings from Dave Yorke, (sent from forged email address)
- Inquiry/19/August/19 Julian Smith <juliansmith@126.com>
- UNITED NATION SCAM VICTIM PAYMENT NOTIFICATION FROM BANK First Bank Nigeria Plc <info@bank.com>
- For Your Past Effort (sent from forged email address)
- CONTACT MR MICHAEL MOON FOR GUIDE LINE ON YOUR FUND RELEASE (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- BUSINESS INVESTMENT PROPOSAL(URGENT) (sent from forged email address)
- what's up? mirza@dechinapo.cl
- We offer loan for real esatate investment/projects,Etc. No u... (sent from forged email address)
- Expecting your prompt reply Kevin Sanou <alkabbah@gmail.com>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Forex and Trade Mining Crypto Professional Trading Daniel Kelvin <dankelvin@yahoo.com>
- Business Investment Consultation (sent from forged email address)
- Regional Representative Wang Fucheng <info@deal.org>
- AWAITING FOR YOUR RESPONSE (sent from forged email address)
- MY DEAR GOOD FRIEND (sent from forged email address)
- Re: Confidential Proposition (sent from forged email address)
- GOOD NEWS DEAR LOTTERY WINNER. "FEDERAL BUREAU OF INVESTIGATION" <infor@hotmail.com>
142 entries -- last updated: 2019-08-19 15:05 UTC
Sender domains:
- 126.com (1)
- aebc.com (1)
- bank.com (1), buffett.org (1)
- dbsgroup.org (1), deal.org (1), dginvestment.space (1), domain-admin.com (1)
- gatku.online (1), gmail.com (12), google.com (1), gvgax.online (1)
- hotmail.com (1)
- isbi.ac.id (1), ismarine.com.tr (1)
- jcvirtual.com.br (1)
- kafolat.uz (1), khgan.online (2)
- lagoasanta.mg.gov.br (1), lee.com (2), lisanathieng.co.za (1)
- mag.gov.py (1), mfc47.ru (3)
- nourishwel.in (3)
- oddbiz.in (1)
- patelwealth.com (2), piarea.co.id (1), post.org (1)
- sayee.co.id (1), singnet.com.sg (1), someasrl.it (1), space.com (1), stametstoolengpa-inc.com (1), support.com (1)
- test.com (2), thecadgroup.com (1)
- usa.net (1)
- yahoo.com (3)
- za.tn (1)
Anti-fraud resources:
